Total Documents | 115 |
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Total Pages | 464 |
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24 March 2023 | Confirmation statement made on 22 March 2023 with no updates |
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14 November 2022 | Micro company accounts made up to 30 April 2022 |
24 March 2022 | Confirmation statement made on 22 March 2022 with no updates |
31 August 2021 | Micro company accounts made up to 30 April 2021 |
27 March 2021 | Confirmation statement made on 22 March 2021 with no updates |
5 August 2020 | Micro company accounts made up to 30 April 2020 |
22 March 2020 | Confirmation statement made on 22 March 2020 with no updates |
18 July 2019 | Micro company accounts made up to 30 April 2019 |
23 March 2019 | Confirmation statement made on 22 March 2019 with updates |
3 October 2018 | Appointment of Mrs Sorcha Richardson as a director on 20 September 2018 |
2 October 2018 | Termination of appointment of Lucy Anne Williams as a director on 20 September 2018 |
11 September 2018 | Micro company accounts made up to 30 April 2018 |
31 March 2018 | Confirmation statement made on 22 March 2018 with no updates |
21 February 2018 | Micro company accounts made up to 30 April 2017 |
25 March 2017 | Confirmation statement made on 22 March 2017 with updates |
25 March 2017 | Confirmation statement made on 22 March 2017 with updates |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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29 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
29 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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23 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
23 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
16 June 2014 | Director's details changed for Paul William Frank Rasmussen on 23 October 2009 |
16 June 2014 | Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009 |
16 June 2014 | Director's details changed for Paul William Frank Rasmussen on 23 October 2009 |
16 June 2014 | Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009 |
16 June 2014 | Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009 |
24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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8 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
23 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
23 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
20 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
20 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders |
3 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
3 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
6 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 April 2010 | Director's details changed for Timothy Davies on 1 April 2010 |
1 April 2010 | Director's details changed for Paul William Frank Rasmussen on 1 April 2010 |
1 April 2010 | Director's details changed for Lucy Anne Williams on 1 April 2010 |
1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Mr Arkadi De Rakoff on 1 April 2010 |
1 April 2010 | Director's details changed for Mr Arkadi De Rakoff on 1 April 2010 |
1 April 2010 | Director's details changed for Lucy Anne Williams on 1 April 2010 |
1 April 2010 | Director's details changed for Mr Arkadi De Rakoff on 1 April 2010 |
1 April 2010 | Director's details changed for Paul William Frank Rasmussen on 1 April 2010 |
1 April 2010 | Director's details changed for Timothy Davies on 1 April 2010 |
1 April 2010 | Director's details changed for Paul William Frank Rasmussen on 1 April 2010 |
1 April 2010 | Director's details changed for Lucy Anne Williams on 1 April 2010 |
1 April 2010 | Director's details changed for Timothy Davies on 1 April 2010 |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
6 April 2009 | Return made up to 22/03/09; full list of members |
6 April 2009 | Return made up to 22/03/09; full list of members |
12 January 2009 | Total exemption full accounts made up to 30 April 2008 |
12 January 2009 | Total exemption full accounts made up to 30 April 2008 |
21 October 2008 | Appointment terminated secretary arkadi de rakoff |
21 October 2008 | Appointment terminated secretary arkadi de rakoff |
21 October 2008 | Secretary appointed paul rasmussen |
21 October 2008 | Secretary appointed paul rasmussen |
18 April 2008 | Return made up to 22/03/08; change of members |
18 April 2008 | Return made up to 22/03/08; change of members |
3 April 2008 | Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW |
3 April 2008 | Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW |
16 January 2008 | Total exemption full accounts made up to 30 April 2007 |
16 January 2008 | Total exemption full accounts made up to 30 April 2007 |
29 August 2007 | New director appointed |
29 August 2007 | New director appointed |
22 June 2007 | Director resigned |
22 June 2007 | Director resigned |
18 April 2007 | Return made up to 22/03/07; full list of members |
18 April 2007 | Return made up to 22/03/07; full list of members |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 |
5 December 2006 | Total exemption full accounts made up to 30 April 2006 |
25 April 2006 | Return made up to 22/03/06; full list of members |
25 April 2006 | Return made up to 22/03/06; full list of members |
19 December 2005 | New secretary appointed |
19 December 2005 | New director appointed |
19 December 2005 | New secretary appointed |
19 December 2005 | New director appointed |
28 November 2005 | Registered office changed on 28/11/05 from: 3 cumberland court cumberland road bristol BS1 6UG |
28 November 2005 | Registered office changed on 28/11/05 from: 3 cumberland court cumberland road bristol BS1 6UG |
28 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
28 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
13 October 2005 | Secretary resigned;director resigned |
13 October 2005 | Secretary resigned;director resigned |
31 March 2005 | Return made up to 22/03/05; full list of members |
31 March 2005 | Return made up to 22/03/05; full list of members |
27 April 2004 | New director appointed |
27 April 2004 | Director resigned |
27 April 2004 | New secretary appointed;new director appointed |
27 April 2004 | New director appointed |
27 April 2004 | Secretary resigned |
27 April 2004 | New director appointed |
27 April 2004 | Secretary resigned |
27 April 2004 | New director appointed |
27 April 2004 | Director resigned |
27 April 2004 | New director appointed |
27 April 2004 | Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT |
27 April 2004 | Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT |
27 April 2004 | New director appointed |
27 April 2004 | New secretary appointed;new director appointed |
2 April 2004 | Incorporation |
2 April 2004 | Incorporation |